Nominating and Corporate Governance Committee

Committee Members

Albert Morrison III

Since 2002, Mr. Morrison has served as the Chairman of the Board of Burnham
Holdings, Inc., the parent company of fourteen subsidiaries that are leading
domestic manufacturers of boilers and related HVAC products and accessories
(including furnaces, radiators and air conditioning systems), for residential,
commercial and industrial applications. Mr. Morrison was elected as a director
of Burnham in 1986 and became President and Chief Executive Officer of
Burnham in 1988. Mr. Morrison retired as Chief Executive Officer, effective in
April 2012, after thirty-eight years of service with Burnham Holdings, Inc. He
will also retire from the Burnham Holdings, Inc. board at the conclusion of his
current three year term in April 2018.

Committee Membership

Denise L. Devine

Ms. Devine is the founder and since 2014 has served as the Chief Executive
Officer of FNB Holdings, LLC, a company dedicated to initiatives in the health
and wellness space. Ms. Devine was also founder and Chief Executive Officer of
Nutripharm, Inc., a company that has generated a portfolio of composition and
process patents to create innovative natural food, beverage, pharmaceutical and
nutraceutical products that facilitate nutrition and lifelong health. Ms. Devine,
a certified public accountant, also previously served as Chief Financial Officer
for Energy Solutions International and in financial management positions for
Campbell Soup Company. Ms. Devine has served as Chair of the Pennsylvania
State Board of Accountancy and on the Board of the American Institute of CPAs.
Ms. Devine was a member of the Board of Trustees of Villanova University
from 2005 to 2015, where she was the Chair of the Audit and Risk Committee.
She has also served as a member of the Board of Trustees of Lourdes Health
System since 2010 and was appointed to the Board of Ben Franklin Technology
Partners of Southeastern Pennsylvania in 2016. In February 2018, Ms. Devine
became a director of AgroFresh Solutions, Inc. (NASDAQ: AGFS).

Ms. Devine has substantial management, business and finance experience,
which adds valuable outside experience to Fulton’s Board of Directors and its
committees. She has completed courses and was recognized by the National
Association of Corporate Directors (“NACD”) as a Board Leadership Fellow
since 2015. She received an MBA from the Wharton School of the University
of Pennsylvania, an M.S. in Taxation from Villanova Law School, and a B.S. in
Accounting from Villanova University, where she graduated first in her class.

Committee Membership

E. Philip Wenger

Mr. Wenger became Chairman of the Board and Chief Executive Officer of
Fulton effective on January 1, 2013. He also served as President from 2008 to
2017, and Chief Operating Officer of Fulton from 2008 to 2012. Mr. Wenger
was a director of Fulton Bank from 2003 to 2009, Chairman of Fulton Bank
from 2006 to 2009 and has been employed by Fulton in a number of positions
since 1979.

In addition, Mr. Wenger currently serves on the Board of Directors for the
Pennsylvania Chamber of Commerce, as well as the Lancaster County YMCA
Foundation and Crispus Attucks Community Center. He is Chair of the
Advisory Board of Stonier Graduate School of Banking, and of the Economic
Development Company of Lancaster County, as well as a member of the Penn
State Harrisburg Board of Advisers. Mr. Wenger is also a member of the American
Bankers Association board of directors and the Operation HOPE Global board
of directors, a global financial dignity and economic empowerment nonprofit.
He is a past chair of the Lancaster Chamber of Commerce.

Mr. Wenger possesses an extensive knowledge of the many aspects of banking
operations through more than thirty years of experience in the financial services
industry. He has gained valuable insight through his experience in different
banking areas, including retail banking, commercial banking, bank operations
and systems.

Committee Membership

Ernest J. Waters

In addition to serving as a director of Fulton, Mr. Waters has also been a director
of Fulton Bank, N.A. since 2011. Mr. Waters retired from Metropolitan Edison,
a FirstEnergy company, in 2009, where he served as the Area Vice President
and Area Manager. Mr. Waters joined the FirstEnergy companies (an investorowned
utility) in 1976 and held various positions in Auditing and Marketing
during his tenure. He also served as an expert accounting witness in setting
rates before the Pennsylvania Public Utility Commission. Prior to joining the
FirstEnergy companies, Mr. Waters was a public accountant and business
consultant in Philadelphia. He is a former certified public accountant and holds
an MBA from the University of Pittsburgh. Since 2007, Mr. Waters has served
on the Board of Directors of the York Water Company (NASDAQ: YORW)
where he chairs their Compensation Committee and is a member of the Audit
Committee. In addition, Mr. Waters has served at leadership and committee
levels with numerous community and nonprofit organizations. He is a past
Chairman of the Board of York Hospital and recently completed a nine year
tenure as member of the Board, and chair of the Audit Committee for Wellspan
Health, York Hospital’s parent company.

Mr. Waters has business, regulatory, leadership, board service and accounting
expertise that brings valuable perspectives to Fulton’s Board of Directors.
He has also completed the requirements for the NACD Board Leadership
Fellow Program since 2014. In 2017, Mr. Waters also successfully completed
the NACD Cyber-Risk Oversight Program and earned a CERT Certificate
in Cybersecurity Oversight, issued by the Software Engineering Institute at
Carnegie Mellon University

Committee Membership

George W. Hodges

Mr. Hodges has been a director of Fulton since 2001, and served as Fulton’s Lead
Director from 2010 until June 2018. He has been a director of York Water Company
(NASDAQ:YORW) from 2000 to present and served as Chairman since 2011, director of
The Wolf Organization, Inc. from 2008 to 2015 (regional distributor and sourcing
company of kitchen and bath products and specialty building products), a director
of Burnham Holdings, Inc. from 2006 to present, the parent company of fourteen subsidiaries
that are leading domestic manufacturers of boilers and related HVAC products and
accessories (including furnaces, radiators and air conditioning systems), for residential,
commercial and industrial applications, and has served on the boards of various
for profit, non-profit and community organizations. Mr. Hodges served as non-executive
Chairman of the Board of The Wolf Organization from 2008 to 2009. Prior to being
Chairman, Mr. Hodges was a member of the Office of the President of The Wolf Organization
from 1986 to 2008. In addition, Mr. Hodges has served as a director of Fulton Bank
N.A. since 2012 and was a director of Drovers & Mechanics Bank, until it was merged
into Fulton Bank, N.A. in 2001.

Mr. Hodges brings considerable financial expertise and business knowledge to the
Fulton Board of Directors, both through his business experience and his service
on other boards, and has completed the requirements for the NACD Board Leadership
Fellow Program since 2012.

Committee Membership

James R. Moxley III

Mr. Moxley currently serves as Fulton’s Lead Director. In addition to being a director of Fulton, Mr. Moxley has been a director of The Columbia Bank since 1999. He is admitted and licensed to practice law in Maryland and a former real estate attorney with Venable, Baetjer and Howard, now known as Venable LLP (law firm). Since 1992, Mr. Moxley has served as a Principal of Security Development Corporation (a Washington-Baltimore real estate land development company engaged primarily in retail and multifamily projects). He serves as Board Chair and has been a trustee of Glenelg Country School from 1996 to present. He has also served as a trustee of the Howard Hospital Foundation from 2014 to present, as a Founding Director of the Real Estate Charitable Foundation of Maryland from 2015 to present, and is active on numerous civic boards and committees in Maryland. Mr. Moxley received a J.D. degree and A.B. in Economics (magna cum laude) from Duke University.

Mr. Moxley brings banking expertise to Fulton’s Board of Directors that he gained as a director of The Columbia Bank. He also has extensive business, tax, and legal experience related to the acquisition, financing, and development of commercial and residential real estate. Mr. Moxley’s longstanding board service at Fulton’s affiliate bank in Maryland also imparts corporate governance and supervisory skills.

Committee Membership

Lisa M. Crutchfield

Ms. Crutchfield has been the managing principal of Hudson Strategic Advisers
LLC, an economic analysis and strategic advisory firm to energy companies,
financial services companies and governmental agencies, since 2016. From
September of 2013 to August 2016, Ms. Crutchfield led the CEO Council for
Growth. Prior to her role at the CEO Council, she served as executive vice
president, chief regulatory and compliance officer for National Grid USA from
2008 to 2011. In this role, Ms. Crutchfield also served as a non-independent
director on the board of National Grid USA. Additionally, she has held leadership
roles with PECO Energy Company, TIAA-CREF and Duke Energy. From 1993
to 1997, she was appointed to serve as vice chairman of the Pennsylvania Public
Utility Commission. Ms. Crutchfield has been a director of Unitil Corporation
(NYSE:UTL) from 2012 to present. In 2017 she also joined the board of The
Main Street America Group, a national property and casualty mutual insurance
company. Ms. Crutchfield is a graduate of Yale University with a B.A. in economics
and political science. She is also a graduate of the Harvard School of Business and
holds a M.A. of Business Administration, with distinction in finance.

Ms. Crutchfield brings more than 20 years of experience leading corporate
teams and has extensive knowledge of the financial industry and business
practices with expertise in risk mitigation, compliance and regulatory matters.

Committee Membership

Mark F. Strauss, Esq.

Mr. Strauss has served as director of Fulton Bank of New Jersey since 2011,
and as a director of Skylands Community Bank prior to its merger with Fulton
Bank of New Jersey in 2011. From October 2010 to his retirement in December
2017, he served as Senior Vice President of Corporate Strategy and Business
Development at American Water Works Company, Inc. (NYSE: AWK),
the largest and most geographically diverse publicly traded U.S. water and
wastewater utility company. Mr. Strauss was responsible for working with the
senior management team to link overall strategy and major growth efforts for
American Water’s regulated and competitive operations.

From December 2006 to September 2010, Mr. Strauss served as President of
American Water Enterprises, which owns and operates several of American
Water’s market-based businesses. In this role, Mr. Strauss oversaw American
Water’s non-regulated business units that offer operations and maintenance
contract services across the United States and Canada, including water and
wastewater management for military bases, service-line protection programs,
design, construction and operation of community onsite water and wastewater
systems, and other innovative solutions that address a variety of challenges
facing the industry.

Mr. Strauss has legal and executive skills and is admitted and licensed to
practice law in New Jersey.

Committee Membership

Patrick J. Freer Sr.

Mr. Freer was a director of Lebanon Valley Farmers Bank, formerly known
as Farmers Trust Bank, from 1980 until it was combined with Fulton Bank in
2007. He has been employed by Strickler Insurance Agency, Inc. (insurance
broker) since 1974 and has been the President, since 1998, and is currently the
Chairman. Mr. Freer is a Certified Insurance Counselor.

Mr. Freer brings to the Fulton Board of Directors an extensive knowledge of
insurance, investments, finance and risk management, as well as valuable
knowledge of Fulton through his tenure of more than twenty one (21) years on
its Board of Directors and as a bank director from 1980 to 2007. Mr. Freer has
long been an active member in his community, helping with numerous capital
campaigns and community projects. Mr. Freer has been a board member of the
American Cancer Society, Lebanon County Economic Development Authority,
Center of Lebanon Association and the Lebanon County Mental Health
Association and has served as past president of the Lebanon County Christian
Ministries and the Lebanon Valley Sertoma Club.

Committee Membership

R. Scott Smith Jr.

Mr. Smith is the retired Chairman of the Board and Chief Executive Officer of
Fulton. He served as Chairman of the Board and CEO from January 2006 to
December 2012 and also served as a director of Fulton Bank from 1993 to 2002.
He was a director of The Federal Reserve Bank of Philadelphia from 2010 to
2013 and a member of the Federal Advisory Council to the Board of Governors
of the Federal Reserve System from 2008 to 2010. Mr. Smith was a director
of the American Bankers Association from 2006 to 2009, was employed by
Fulton from 1978 to 2012 in various positions and worked in financial services
since 1969. Since 2014, he served on the boards of IREX Corp. (a specialty
contracting organization), and Herr Foods, Inc. (snack food manufacturer), and
he continues to be active in the Lancaster community.

Mr. Smith’s various management roles during his over thirty years of service
in banking give him a broad understanding of the financial services industry,
Fulton’s operations, corporate governance matters and leadership experience
qualifying him to serve on Fulton’s Board of Directors.

Committee Membership

Ronald H. Spair

Mr. Spair has served as the Chief Financial Officer, Chief Operating Officer
and a member of the Board of Directors of OraSure Technologies, Inc.
(NASDAQ:OSUR), a diagnostic and medical device company headquartered
in Bethlehem, Pennsylvania, since September 2006, and as Executive Vice
President and Chief Financial Officer since November 2001, and plans to retire
from OraSure Technologies, Inc. in 2018. Since 2013, Mr. Spair has also served
on the board of Life Science – PA, which was formerly known as Pennsylvania
Biotechnology Association, a state trade association for the life sciences
community in the Commonwealth of Pennsylvania. He is a certified public
accountant, a chartered global management accountant and holds an MBA from
Rider College.

Mr. Spair brings his public company executive experience and financial
expertise to Fulton’s Board of Directors. Mr. Spair has also had extensive
experience negotiating mergers and acquisitions, development and licensing
transactions and corporate financings.

Committee Membership

Scott A. Snyder, Ph.D.

Dr. Snyder is currently a Partner at Heidrick Consulting leading the Digital
Transformation and Innovation Offerings for the firm. He recently served as
Senior Vice President, Managing Director, and Chief Technology and Innovation
Officer from August 2016 until March 2018 for Safeguard Scientifics, Inc.
(NYSE:SFE), a provider of capital and relevant expertise to fuel the growth
of technology-driven businesses in healthcare, financial services and digital
media. From 2011 until August of 2016, he served as the president and chief
strategy officer of the Boston- and Philadelphia-based Mobiquity, Inc., a
mobile tech company that focuses on digital strategy and engineering enhanced
mobile experiences. Since 2016, he has served as the Chair of the Mobiquity
advisory board. In addition, Dr. Snyder is a senior fellow in the Management
Department at the Wharton School and an adjunct faculty member in the
School of Engineering and Applied Science at the University of Pennsylvania.
Dr. Snyder earned his B.S., M.S. and Ph.D. in Systems Engineering from the
University of Pennsylvania, and an Executive Certificate from the University
of Southern California.

Dr. Snyder brings business acumen, experience in the technology sector and
leadership in digital innovation to the Fulton Board of Directors. Dr. Snyder
has extensive expertise in the development of digital solutions, mobile business
strategy and mobile security. In 2017, Dr. Snyder also successfully completed
the NACD Cyber-Risk Oversight Program and earned a CERT Certificate
in Cybersecurity Oversight, issued by the Software Engineering Institute at
Carnegie Mellon University.

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